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BOARD OF MANAGERS MEETING
March 26, 2018 – 4:00 PM
1353 FM 646 Rd WEST, Suite 101, LEAGUE CITY, TX.  77539

This agenda contains topics to be discussed or considered at the posted time and location, in order to best facilitate actions by the Board of Managers items may not be considered in the order of posting.
1.Call to Order
2.Pledge of Allegiance
3.Roll Call
4.Public comment

CONSENT ITEMS:
*CONSENT AGENDA:  All items on the consent agenda require no deliberation by the Board of Managers.  Any Board Member may remove an item from this agenda to be considered separately.

1.     Discuss and possibly take action regarding the approval of minutes from the Board Meeting held on January 23, 2018.

ACTION ITEMS:


1.Discuss and possibly take action regarding the purchase of Roamer Site Expansion for the Galveston County Simulcast Radio System.


INFORMATION ITEMS:

1.     Director’s Report
Geo Redundant Prime Site
Conference schedule
Texas Alliance CEO report

2.Board Members Report

ACTION ITEMS:
  2.    Adjournment

I CERTIFY THAT THE ABOVE NOTICE OF MEETING WAS POSTED FOR PUBLIC REVIEW ON THE 22th  DAY OF MARCH, 2018 BEFORE 4:00 P.M.
* FOR ALL MEETING AGENDA NOTIFICATIONS, PLEASE VISIT OUR WEBSITE AT WWW.GALCO911.ORG *

The District will make every reasonable effort to make its meetings accessible to persons with disabilities.  Requests for accommodation services should be made prior to the meeting by contacting the District staff at 409/935-3911.




            ________________________
Jack Wilkins
Executive Director


Jack R. Wilkins
Executive Director